186, Goldhurst Terrace Limited

Company Registration Number: 03567664

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
186, Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in London.

Registered Address

186C GOLDHURST TERRACE
LONDON
NW6 3HN

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 3HN

Registration Data

Company Number

03567664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CHAN, Ka Kit Edmond, Dr

    Secretary

    Appointed on 20 March 2012

     

    186c
    Goldhurst Terrace
    London
    NW6 3HN
    United Kingdom

  • CHAN, Kakit Edmond, Dr

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1976

    186c
    Goldhurst Terrace
    London
    NW6 3HN
    United Kingdom

  • PILLAY, Trine

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Md Production Company - Advertising

    Month of birth: December 1976

    186c
    Goldhurst Terrace
    London
    NW6 3HN

  • RUBENSTEIN, Adrian Philip

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    15 Alverstone Road
    Alverstone Road
    London
    NW2 5JS
    England

  • MIDLANDS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    Suite 116 Lonsdale House
    52 Blucher Street
    Birmingham
    B1 1QU

  • MURLEY, Helen Margaret

    Secretary

    Appointed on 20 September 2002

    Resigned on 20 March 2012

    186b Goldhurst Terrace
    London
    NW6 3HN

  • RHODES, Edwin John

    Secretary

    Appointed on 10 April 1999

    Resigned on 20 September 2002

    186a Goldhurst Terrace
    London
    NW6 3HN

  • ADEY, Jane

    Director

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1961

    107 Vicarage Road
    Oldbury
    Warley
    West Midlands
    B68 8HU

  • CLEMENTS, Neil Christopher Alan

    Director

    Appointed on 9 May 2003

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    186a Goldhurst Terrace
    London
    NW6 3HN

  • JONES, Gwenda Elizabeth

    Director

    Appointed on 12 April 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    186c Goldhurst Terrace
    London
    NW6 3HN

  • KAYE, Maya

    Director

    Appointed on 28 February 2002

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Pa

    Month of birth: February 1970

    186c Goldhurst Terrace
    London
    NW6 3HN

  • MURLEY, Helen Margaret

    Director

    Appointed on 12 April 1999

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1961

    186b Goldhurst Terrace
    London
    NW6 3HN

  • RHODES, Edwin John

    Director

    Appointed on 10 April 1999

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1949

    186a Goldhurst Terrace
    London
    NW6 3HN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62JJIEY. Transaction: MzE3MTQ0MDEyN2FkaXF6a2N4.

  2. 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGTH6. Transaction: MzE2ODI0NTkyN2FkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6C4B. Transaction: MzE1MDExNTEzMmFkaXF6a2N4.

  4. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8CXA. Transaction: MzE0Mjg5NjUyN2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG15T. Transaction: MzEyMzYyMzM3N2FkaXF6a2N4.

  6. 24 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQFSAO. Transaction: MzExNjAyMjkyOWFkaXF6a2N4.

  7. 16 September 2014 Appointment of Ms Trine Pillay as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GI0TUH. Transaction: MzEwNzUzMTA0OGFkaXF6a2N4.

  8. 15 September 2014 Termination of appointment of Neil Christopher Alan Clements as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0THV. Transaction: MzEwNzUzMTExM2FkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X392TIUR. Transaction: MzEwMTA3NDg0MWFkaXF6a2N4.

  10. 15 May 2014 Appointment of Mr Adrian Philip Rubenstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFXFF. Transaction: MzEwMDE0MDM4MmFkaXF6a2N4.

  11. 14 May 2014 Termination of appointment of Helen Murley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UTVZC. Transaction: MzEwMDA2MzIyOWFkaXF6a2N4.

  12. 11 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33G2I9K. Transaction: MzA5NjAzMjY1MWFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWQX4. Transaction: MzA3ODI4MjI3MGFkaXF6a2N4.

  14. 20 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20H8V3S. Transaction: MzA3MTQwODEzNWFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW4RI0. Transaction: MzA2MjE0NTIxNmFkaXF6a2N4.

  16. 8 August 2012 Register inspection address has been changed from C/O Miss H Murley 186B Goldhurst Terrace London NW6 3HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1EW4RHS. Transaction: MzA2MjE0NTIxMGFkaXF6a2N4.

  17. 8 August 2012 Registered office address changed from 186B Goldhurst Terrace London NW6 3HN on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW4RHO. Transaction: MzA2MjE0NTIwOWFkaXF6a2N4.

  18. 20 March 2012 Termination of appointment of Helen Murley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152WOWA. Transaction: MzA1NDQxOTA4NmFkaXF6a2N4.

  19. 20 March 2012 Appointment of Dr Ka Kit Edmond Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152WOUX. Transaction: MzA1NDQxOTA4M2FkaXF6a2N4.

  20. 20 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X152WOPT. Transaction: MzA1NDQxOTA2MmFkaXF6a2N4.

  21. 20 March 2012 Appointment of Dr Kakit Edmond Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152WNQO. Transaction: MzA1NDQxODkwNGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVTZUUX5. Transaction: MzAzODY4NjYzM2FkaXF6a2N4.

  23. 12 June 2011 Director's details changed for Helen Margaret Murley on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVTZSUX3. Transaction: MzAzODY4NjYyNGFkaXF6a2N4.

  24. 12 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XVTZTUX4. Transaction: MzAzODY4NjYyNWFkaXF6a2N4.

  25. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTB7ORTG. Transaction: MzAzMjU4NjQ4MWFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XH1LYKUC. Transaction: MzAxNzYxMjE5OWFkaXF6a2N4.

  27. 15 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH1LXKUB. Transaction: MzAxNzU1MDUwMWFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Neil Clements on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH1LUKU8. Transaction: MzAxNzU1MDQ5OGFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Helen Margaret Murley on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH1LVKU9. Transaction: MzAxNzU1MDQ5OWFkaXF6a2N4.

  30. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH1LWKUA. Transaction: MzAxNzU1MDUwMGFkaXF6a2N4.

  31. 22 February 2010 Termination of appointment of Maya Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3F7HP7. Transaction: MzAwOTkwOTU1M2FkaXF6a2N4.

  32. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF3B7HP3. Transaction: MzAwOTkwOTM1NWFkaXF6a2N4.

  33. 16 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5KVAQ2. Transaction: MjAzNTEwODg2NWFkaXF6a2N4.

  34. 6 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK14V7VW. Transaction: MjAyNzUyNTk4NWFkaXF6a2N4.

  35. 13 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71EW0JY. Transaction: MjAwNzE3NjU5N2FkaXF6a2N4.

  36. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD2N1YCN. Transaction: MjAwMjExMzUxOGFkaXF6a2N4.

  37. 26 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4OTY3N2FkaXF6a2N4.

  38. 11 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0MTMyN2FkaXF6a2N4.

  39. 19 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzNTc2NWFkaXF6a2N4.

  40. 16 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxOTA2N2FkaXF6a2N4.

  41. 23 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MTA3MWFkaXF6a2N4.

  42. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MDIxMGFkaXF6a2N4.

  43. 9 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MDExOWFkaXF6a2N4.

  44. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1NzUxNWFkaXF6a2N4.

  45. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyMDgxMWFkaXF6a2N4.

  46. 2 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI2ODg0M2FkaXF6a2N4.

  47. 20 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1MDk5OGFkaXF6a2N4.

  48. 1 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTkzOTk5MWFkaXF6a2N4.

  49. 28 March 2003 Registered office changed on 28/03/03 from: 186A goldhurst terrace london NW6 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ3NjMxMmFkaXF6a2N4.

  50. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1NjEwNmFkaXF6a2N4.

  51. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0Mzc4MGFkaXF6a2N4.

  52. 22 July 2002 Ad 19/06/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU4ODUzMWFkaXF6a2N4.

  53. 17 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2NzkyM2FkaXF6a2N4.

  54. 29 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTM1MzE5NWFkaXF6a2N4.

  55. 19 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MjI0OWFkaXF6a2N4.

  56. 2 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI1NTUxNGFkaXF6a2N4.

  57. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM3MzQyMWFkaXF6a2N4.

  58. 21 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4ODkzN2FkaXF6a2N4.

  59. 31 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgzMDAzOWFkaXF6a2N4.

  60. 31 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTcyNzM5OWFkaXF6a2N4.

  61. 6 August 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3ODY2N2FkaXF6a2N4.

  62. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4MjQ5OGFkaXF6a2N4.

  63. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwNTQwNmFkaXF6a2N4.

  64. 18 April 1999 Registered office changed on 18/04/99 from: c/o midlands company services limite, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTEyMTUxOWFkaXF6a2N4.

  65. 18 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3MDIwMmFkaXF6a2N4.

  66. 27 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2NDAxNWFkaXF6a2N4.

  67. 27 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE5NDk2MGFkaXF6a2N4.

  68. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE0NDU0OWFkaXF6a2N4.

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